Tag: EFCC

“The Commission considers the ruling a dangerous precedent that has no basis in law.”

Mr. Magu says the Commission has secured 171 convictions this year, vowing for more action.

The trial of Mr. Maina’s alleged accomplices is currently stalled.

AITEO is a major player in the upstream sector of Nigeria’s oil industry.

The appellate court ruled against the former judge.

The judge resigned from office on Thursday.

The EFCC’s counsel urged the court to grant the application as prayed.

The forfeitures are open to challenge within the next 14 days.

Businessman Jide Omokore and his wife were also linked to the scandal.

The judge says the EFCC failed to do its work.

Some fraudsters are soliciting payment from unsuspecting job seekers.

Mr. Mohammed is being prosecuted by the EFCC.

Mr. Daura also spoke on why the SSS provided security for Mr. Maina.

The bank said the ex-PDP chairman used the building to get a loan.

The Immigration chief appeared before lawmakers in Abuja.

Mr. Magu challenges Mr. Maina to produce evidence of handing over any property to EFCC.

The defendant allegedly defrauded the federal government to the tune of N11.3 million.

Says it is the reason some countries do not have confidence in Nigeria to properly manage recovered loots

The defence counsel had argued that the State High Court lacked jurisdiction.

Three persons have sued the EFCC claiming to be the genuine whistleblowers of the cash haul.

Senior lawyers kick against the aspirant's move to contest for NBA presidency.

A new Practice Direction would be issued to judges handling the said cases.

The revelations offer new insight into how administration officials are working at cross purposes, and whether the president is in ...

The EFCC says Mr. Ekpenyong is wanted for alleged fraud. 

Senior lawyer, Femi Falana, criticises the failure of the EFCC to arrest former SSS and NIA chiefs.